WORLDWIDE‑CORRUPTION

Peru · Findings · Debarred / sanctioned abroad × US SEC issuer

CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMDATA ~0.88' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,892,802
Records behind the indicator
1
Found
4 October 2026
Code
W-03050
Reference
ocds-dgv273-seacev3-1005849

JSONFindings · Debarred / sanctioned abroad × US SEC issuer